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ARTHUR BELL & SONS LIMITED - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, United Kingdom
Company Information
- Company registration number
- SC011975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Lochside Place
- Edinburgh
- EH12 9HA
- Scotland 11 Lochside Place, Edinburgh, EH12 9HA, Scotland UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- KERESZTESI, Dorotea
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1921-12-19
- Age Of Company 1921-12-19 102 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Justerini & Brooks, Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIAGEO VENTURE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
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ARTHUR BELL & SONS LIMITED Company Description
- ARTHUR BELL & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC011975. Its current trading status is "live". It was registered 1921-12-19. It was previously called DIAGEO VENTURE HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-16.It can be contacted at 11 Lochside Place .
Get ARTHUR BELL & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arthur Bell & Sons Limited - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, United Kingdom
- 1921-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-28) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-10-24) - AA
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confirmation-statement-with-no-updates (2023-04-21) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-29) - CH01
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change-person-director-company-with-change-date (2022-03-23) - CH01
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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change-person-director-company-with-change-date (2022-05-06) - CH01
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accounts-with-accounts-type-dormant (2022-08-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
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accounts-with-accounts-type-dormant (2021-12-22) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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accounts-with-accounts-type-full (2020-01-16) - AA
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accounts-with-accounts-type-dormant (2020-11-12) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-15) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-02-27) - SH19
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legacy (2019-02-27) - CAP-SS
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legacy (2019-02-27) - SH20
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resolution (2019-02-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-01-16) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-26) - CH01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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confirmation-statement-with-updates (2018-04-16) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-09) - CH01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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accounts-with-accounts-type-dormant (2017-01-13) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-dormant (2015-08-21) - AA
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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appoint-person-secretary-company-with-name-date (2015-11-13) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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accounts-with-accounts-type-full (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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miscellaneous (2014-07-09) - MISC
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auditors-resignation-company (2014-07-15) - AUD
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accounts-with-accounts-type-dormant (2014-07-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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termination-secretary-company-with-name (2012-02-29) - TM02
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appoint-person-secretary-company-with-name (2012-03-01) - AP03
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termination-director-company-with-name (2012-03-02) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-full (2012-03-23) - AA
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termination-director-company-with-name (2012-03-24) - TM01
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resolution (2012-06-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-06-21) - SH08
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capital-variation-of-rights-attached-to-shares (2012-06-21) - SH10
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capital-alter-shares-subdivision (2012-06-21) - SH02
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memorandum-articles (2012-08-02) - MEM/ARTS
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resolution (2012-08-09) - RESOLUTIONS
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statement-of-companys-objects (2012-08-09) - CC04
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termination-director-company-with-name (2012-03-16) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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appoint-person-director-company-with-name (2011-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-29) - AA
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accounts-with-accounts-type-full (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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certificate-change-of-name-company (2010-12-13) - CERTNM
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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resolution (2010-12-13) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-10-29) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-07) - CH01
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termination-director-company (2009-11-06) - TM01
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legacy (2009-07-30) - 288b
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-full (2009-03-19) - AA
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legacy (2009-08-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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legacy (2008-01-22) - 288a
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legacy (2008-05-15) - 363a
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legacy (2008-07-09) - 288b
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legacy (2008-08-11) - 288a
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accounts-with-accounts-type-full (2008-05-06) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 88(2)R
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legacy (2007-10-19) - 288b
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legacy (2007-09-17) - 288a
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legacy (2007-08-07) - 288a
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legacy (2007-08-02) - 288a
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-05-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-09) - AA
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legacy (2006-02-19) - 288a
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legacy (2006-11-20) - 288b
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legacy (2006-12-06) - 288a
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-05) - 288c
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legacy (2005-04-22) - 363a
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legacy (2005-04-18) - 288a
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legacy (2005-04-15) - 288a
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legacy (2005-04-15) - 288b
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accounts-with-accounts-type-full (2005-02-10) - AA
keyboard_arrow_right 2004
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legacy (2004-04-23) - 244
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legacy (2004-04-30) - 363a
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legacy (2004-06-17) - 288b
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accounts-with-accounts-type-full (2004-08-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 288b
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legacy (2003-02-13) - 288a
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legacy (2003-04-12) - 244
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legacy (2003-04-15) - 288b
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legacy (2003-05-08) - 363a
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legacy (2003-07-09) - 287
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accounts-with-accounts-type-full (2003-08-09) - AA
-
legacy (2003-09-18) - 288c
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legacy (2003-10-16) - 288b
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legacy (2003-10-29) - 288a
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legacy (2003-05-23) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-22) - 363a
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legacy (2002-05-22) - 288c
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legacy (2002-05-17) - 288a
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legacy (2002-04-04) - 288a
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legacy (2002-04-04) - 288b
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accounts-with-accounts-type-dormant (2002-02-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-30) - 288a
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legacy (2001-08-24) - 288a
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legacy (2001-08-14) - 288a
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legacy (2001-08-14) - 288b
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certificate-change-of-name-company (2001-08-07) - CERTNM
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legacy (2001-05-18) - 363a
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-04-25) - 363(353)
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accounts-with-accounts-type-dormant (2000-05-10) - AA
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legacy (2000-06-21) - 288b
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legacy (2000-04-25) - 363a
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legacy (2000-06-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-28) - 287
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legacy (1999-01-28) - 325
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legacy (1999-01-28) - 353
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accounts-with-accounts-type-dormant (1999-05-05) - AA
-
legacy (1999-05-11) - 288b
-
legacy (1999-08-26) - 288b
-
legacy (1999-08-26) - 288a
-
legacy (1999-12-22) - 287
-
legacy (1999-05-11) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-16) - 288a
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legacy (1998-03-03) - 225
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legacy (1998-04-16) - 288b
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legacy (1998-05-13) - 363a
keyboard_arrow_right 1997
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resolution (1997-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-09-30) - AA
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legacy (1997-06-20) - 288c
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legacy (1997-04-21) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-27) - AA
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legacy (1996-04-22) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-29) - AA
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legacy (1995-04-25) - 363x
keyboard_arrow_right 1994
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legacy (1994-04-25) - 363x
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accounts-with-accounts-type-full (1994-10-03) - AA
keyboard_arrow_right 1993
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legacy (1993-01-31) - 288
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re-registration-memorandum-articles (1993-02-16) - MAR
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resolution (1993-02-16) - RESOLUTIONS
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legacy (1993-02-16) - 53
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certificate-re-registration-public-limited-company-to-private (1993-03-30) - CERT10
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legacy (1993-04-27) - 363x
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memorandum-articles (1993-05-28) - MEM/ARTS
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legacy (1993-05-28) - 88(2)R
-
legacy (1993-04-05) - 287
-
legacy (1993-05-28) - 123
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resolution (1993-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-05-04) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-02-25) - CERTNM
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accounts-with-accounts-type-full (1992-07-14) - AA
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legacy (1992-07-10) - 288
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legacy (1992-06-19) - 363s
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memorandum-articles (1992-02-27) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-03-12) - 288
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legacy (1991-03-25) - 288
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resolution (1991-05-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-03) - AA
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memorandum-articles (1991-05-20) - MEM/ARTS
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legacy (1991-07-03) - 363a
keyboard_arrow_right 1990
-
legacy (1990-07-18) - 363
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legacy (1990-11-09) - 288
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legacy (1990-10-04) - 288
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certificate-change-of-name-company (1990-09-28) - CERTNM
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accounts-with-accounts-type-full (1990-07-18) - AA
-
legacy (1990-07-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-03) - 288
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legacy (1989-09-15) - 288
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legacy (1989-07-10) - 419a(Scot)
-
legacy (1989-06-20) - 288
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accounts-with-accounts-type-full (1989-05-26) - AA
-
legacy (1989-05-26) - 363
-
legacy (1989-10-17) - 288
-
legacy (1989-10-18) - 353
-
legacy (1989-10-20) - 288
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resolution (1989-10-23) - RESOLUTIONS
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certificate-change-of-name-company (1989-10-27) - CERTNM
-
legacy (1989-12-19) - 288
-
legacy (1989-10-12) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-07) - AA
-
legacy (1988-06-07) - 363
-
legacy (1988-12-06) - 288
-
legacy (1988-12-14) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-09) - 363
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legacy (1987-05-05) - 288
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legacy (1987-06-02) - 288
-
legacy (1987-01-06) - 288
-
legacy (1987-05-21) - 419a(Scot)
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accounts-with-accounts-type-full (1987-07-21) - AA
-
legacy (1987-09-29) - 288
-
legacy (1987-07-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-05) - 288
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legacy (1986-02-06) - 363
-
legacy (1986-07-17) - 225(1)
-
legacy (1986-09-02) - 288
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accounts-with-accounts-type-full (1986-09-26) - AA
-
legacy (1986-10-09) - 288
-
legacy (1986-10-20) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-13) - AA
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resolution (1985-01-31) - RESOLUTIONS
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legacy (1985-02-13) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-06) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-14) - AA
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-01-27) - CERT5
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-24) - AA